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Summary

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Officers35

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

COSINE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 1984 (40 years ago)

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Summary

NameCOSINE UK LIMITED
Historical names
  • FIELD MARKETING SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01811431
Incorporation Date26 Apr 1984 (40 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Das Uk Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Worker, Richard

Director


Appointed on05 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole, Peter Alexander

Director


Appointed on01 May 2006

Resigned on11 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on30 Mar 2000

individual

IndividualUnited Kingdom

Ellam, Frank John

Secretary


Resigned on14 Mar 1997

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Events

Old value

11 Jan 2005

Name changeFIELD MARKETING SOLUTIONS LIMITED

Documents

DateNameTypeDocument
09 May 2022Confirmation statement with no updatesCS01View
11 Mar 2022Appoint person director company with name dateAP01View
04 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Frequently asked questions

Where is COSINE UK LIMITED's headquarters?

COSINE UK LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is COSINE UK LIMITED's industry?

COSINE UK LIMITED is in the industry of Other personal service activities n.e.c.

What year was COSINE UK LIMITED started?

COSINE UK LIMITED was started in 1984

Sources: Companies House